IMEXHS LIMITED — Board/Management Information 2017

Feb 5, 2017

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ASX: OMT 6 February 2017

NEW CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

Omni Market Tide Limited ( OMT ) advises that Mr Paul Frederiks replaces Mr Paul Cochrane as Chief Financial Officer and Company Secretary effective immediately. OMT take this opportunity to thank Mr Cochrane for his contribution and welcomes Mr Frederiks to the Company.

Mr Frederiks has more than 30 year’s experience as a finance and corporate governance executive in the Australian listed sector with an extensive knowledge base in listed public company reporting and compliance.

He previously held Chief Financial Officer and Company Secretary positions with Discovery Metals Limited, Geodynamics Limited and Ross Mining NL and was also previously the Company Secretary of Billabong International Limited, Auzex Resources Limited and China Steel Australia Limited.

Mr Frederiks is a Fellow of CPA Australia, the Australian Institute of Company Directors and the Governance Institute of Australia.

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For more information, please contact:

Glenn Vassallo, Chairman +61 7 3309 7000

About Omni Market Tide

OMT are leaders in digital stakeholder engagement.

OMT produces applications for digital stakeholder engagement. We develop products for enterprise organisations that require professional level, deep engagement applications to help solve complex business problems, and meet regulatory, governance or compliance requirements in their business.

OMT works with both cyber security and physical access providers to extend security and access applications out to mobile devices. Identity and security management are key to our applications.

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